ACE (LEEDS) LIMITED
Active - Accounts Filed
General Information
NAME
ACE (LEEDS) LIMITED
COMPANY NUMBER
03888288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/12/1999
(24 years and 11 months old)
WEBSITE
https://acedd.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/12/1999
12/11/2013
BOLSTERSTONE (NUMBER SEVEN) LIMITED
LONDON
SW1P 4NY
11 Chapter Street
LONDON
SW1P 4NY
36 The Bridge Business Centre
Chesterfield
Derbyshire
S41 9FG
Telephone: 260206
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACE LIBERTY & STONE PLC | Active - Accounts Filed | View Report |
| ACE (LEEDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACE (LEEDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACE (LEEDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACE (LEEDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2013 - Present (11years) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 26 Past: 17 |
View Report |
|
19/11/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/10/2021 - Present (3 years and 1 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/1999 - Present (24 years and 11 months) Born in Apr 1961 |
Resigned | Secretary |
Current: 4 Past: 40 |
View Report |
|
03/12/1999 - Present (24 years and 11 months) Born in Jun 1961 |
Resigned | Director |
Current: 9 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACE LIBERTY & STONE PLC | Active - Accounts Filed | View Report |
| ACE (BARNSLEY) LIMITED | Active - Accounts Filed | View Report |
| ACE (CHELSEA) LIMITED | Active - Accounts Filed | View Report |
| ACE (DUDLEY) LIMITED | Active - Accounts Filed | View Report |
| ACE (EBT) LIMITED | Active - Accounts Filed | View Report |
| ACE (GATESHEAD) LIMITED | Active - Accounts Filed | View Report |
| ACE (HANLEY) LIMITED | Active - Accounts Filed | View Report |
| ACE (HULME) LIMITED | Active - Accounts Filed | View Report |
| ACE (KEIGHLEY) LIMITED | Active - Accounts Filed | View Report |
| ACE (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| ACE (LUTON) LIMITED | Active - Accounts Filed | View Report |
| ACE (MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
| ACE (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
| ACE (NORTH) LIMITED | Active - Accounts Filed | View Report |
| ACE (PLYMOUTH) LIMITED | Active - Accounts Filed | View Report |
| ACE (SUNDERLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 29/12/2021 | New Confirmation Statement filed |
| 17/11/2021 | New Board Member Shahram Sabbaghi (928947578) Appointed |
| 04/11/2021 | Ivan William Minter (910720178) has left the board |
| 04/11/2021 | Ivan William Minter (910720178) has left the board |
| 04/11/2021 | Mark Constable Thomas (909665789) has left the board |
| 04/11/2021 | Mark Constable Thomas (909665789) has left the board |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 24/12/2017 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 06/03/2017 | New Board Member Ivan William Minter (910720178) Appointed |
| 10/02/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 27/01/2015 | Change in Reg. Office |
| 27/01/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 21/01/2014 | Change in Reg. Office |
| 21/01/2014 | Ivan William Minter (910720178) has left the board |
| 09/12/2013 | Peter David Swallow (901776215) has left the board |
| 09/12/2013 | Gillianne Leedale (906725873) has left the board |
| 09/12/2013 | New Company Secretary Jackie Ching Ching Lyen (918343380) Appointed |
| 20/11/2013 | Mark Constable Thomas (918279979) has left the board |
| 20/11/2013 | New Board Member Mark Constable Thomas (909665789) Appointed |
| 14/11/2013 | New Board Member Ismail Fadel Ghandour (901362248) Appointed |
| 13/11/2013 | Change in Reg. Office |
| 13/11/2013 | New Board Member Mark Constable Thomas (918279979) Appointed |
| 13/11/2013 | New Board Member Ivan William Minter (910720178) Appointed |
| 10/07/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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